Statements: Ibrahim Al-Hassan

Canonical ID: NK-dkcwcCVDsPgBkWqFQQ3RR3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	الحسن	ara	ch_seco_sanctions	`ch-seco-12033`	2023-04-20
`Person:lastName`	Al-Hassan		ch_seco_sanctions	`ch-seco-12033`	2023-04-20
`Person:lastName`	al-Hasan		ch_seco_sanctions	`ch-seco-12033`	2023-04-20
`Person:lastName`	Al-Hasan	eng	gb_hmt_sanctions	`gb-hmt-12415`	2023-04-20
`Person:lastName`	Al-Hassan	eng	gb_hmt_sanctions	`gb-hmt-12415`	2023-04-20
`Person:lastName`	Al-Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0094`	2024-05-09
`Person:lastName`	Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0094`	2024-05-09
`Person:lastName`	Al-Hassan		ca_dfatd_sema_sanctions	`ca-sema-558963758fb4468b0c7876f0977495d521f92e63`	2024-08-06
`Person:lastName`	AL-HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-1250`	2023-04-20
`Person:lastName`	AL-HASSAN	eng	gb_coh_disqualified	`gb-coh-hdkuxfb-c-w7zvfqcf-rjs65s6c`	2025-05-11
`Person:lastName`	AL-HASSAN	fra	mc_fund_freezes	`mc-freezes-2905464708e3443acf213bc5055a8bd918eb842d`	2024-08-14